J. V. BARRETT & CO. LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS15 5TY

Company number 01225448
Status Active
Incorporation Date 5 September 1975
Company Type Private Limited Company
Address ST.IVEL WAY, WARMLEY, BRISTOL, BS15 5TY
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of J. V. BARRETT & CO. LIMITED are www.jvbarrettco.co.uk, and www.j-v-barrett-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. J V Barrett Co Limited is a Private Limited Company. The company registration number is 01225448. J V Barrett Co Limited has been working since 05 September 1975. The present status of the company is Active. The registered address of J V Barrett Co Limited is St Ivel Way Warmley Bristol Bs15 5ty. . RANDALL, Christopher Brian is a Secretary of the company. BAILEY, Colin John is a Director of the company. BAILEY, Steven Harold is a Director of the company. GREER, Alan Richard Louis is a Director of the company. RANDALL, Christopher Brian is a Director of the company. SPIERS, David Jeffrey is a Director of the company. Secretary BISHOP, Ian Stanley has been resigned. Director BACKWELL, Terence Frank has been resigned. Director BISHOP, Ian Stanley has been resigned. Director EMERY, Alan Stephen has been resigned. Director WOODWARD, Michael John has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
RANDALL, Christopher Brian
Appointed Date: 01 April 1998
Director
BAILEY, Colin John

82 years old
Director
BAILEY, Steven Harold
Appointed Date: 01 July 2003
55 years old
Director
GREER, Alan Richard Louis
Appointed Date: 01 March 1994
66 years old
Director
RANDALL, Christopher Brian
Appointed Date: 01 January 1999
57 years old
Director
SPIERS, David Jeffrey
Appointed Date: 01 July 2003
58 years old

Resigned Directors

Secretary
BISHOP, Ian Stanley
Resigned: 31 March 1998
Director
BACKWELL, Terence Frank
Resigned: 31 December 2006
Appointed Date: 01 March 1994
83 years old
Director
BISHOP, Ian Stanley
Resigned: 31 March 1998
88 years old
Director
EMERY, Alan Stephen
Resigned: 11 April 2011
82 years old
Director
WOODWARD, Michael John
Resigned: 31 January 2002
Appointed Date: 01 January 1997
81 years old

Persons With Significant Control

Barrettine Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J. V. BARRETT & CO. LIMITED Events

21 Sep 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
24 Sep 2015
Group of companies' accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 194,778
12 Sep 2014
Group of companies' accounts made up to 31 December 2013
...
... and 89 more events
24 Mar 1987
Gazettable document
24 Mar 1987
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 1987
Particulars of mortgage/charge
11 Nov 1986
Return made up to 19/09/86; full list of members
18 Jun 1986
Group of companies' accounts made up to 31 December 1985

J. V. BARRETT & CO. LIMITED Charges

16 February 1995
Legal mortgage
Delivered: 21 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as barrettine works st ivel way…
23 February 1987
Legal charge
Delivered: 27 February 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & premises at tower lane, off tower road north warmley…
11 May 1984
Legal charge
Delivered: 19 May 1984
Status: Satisfied on 19 August 2013
Persons entitled: Barclays Bank PLC
Description: Pieces of land together with factory warehouse & offices…
6 April 1981
Legal charge
Delivered: 21 April 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H land & property at claypits industrial estate, warmley…

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